Dynamic risk signals that protect
account onboarding login high-risk transactions account recovery call center authentication
Detect and stop identity fraud targeting accounts without compromising the user experience
Identity is the new perimeter
Protect it with a multi-layered defense
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A diverse portfolio of identity challenges and threat signals
Access 40+ trusted identity and fraud-detection sources through a single contract, then layer them to detect emerging risks without needing to hurdle procurement cycles. -
Configure policy both granularly and system-wide
Define policies universally or use flexible controls to tailor policies for specific applications. Have agility to quickly implement security rules across your enterprise without being confined to a one-size-fits-all policy.
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Adaptive by design
Rapidly deploy workflows that react to risk in real-time. Tailor risk thresholds to the context — minimize friction in low-risk scenarios and elevate challenges when risk is detected. -
Actionable insight
See which threat signals drive approvals, challenges, and denials. Understand which workflows and threat signals are blocking the most risk to measure policy impact, and spot friction points to streamline UX.
Enable trustworthy, secure digital interactions
Verification templates and a-la-carte components can be dynamically orchestrated to perfectly secure even the most niche touchpoints throughout the identity lifecycle, minimizing friction while simultaneously strengthening security posture.
Use telecom data to verify rightful phone number ownership at onboarding and prevent identity fraud based on ported or recycled phone numbers.
Validate government documents and detect the liveness of selfies to protect against deepfakes and synthetic identities.
Safeguard account access and prevent threat actors from exploiting MFA. Standard MFA only confirms device possession, which threat actors can spoof, while ID Dataweb’s FastTap MFA incorporates a wide range of threat signals to flag behaviors indicative of account takeover fraud like TOR browsing, atypical geolocation, proxy networks, and device attributes.
A comprehensive library of identity threat signals
Email Risk/Reputation
Evaluate age, domain type, and reputation to flag disposable, spoofed, or high-risk addresses during onboarding or authentication.
Government or Digital ID Document Verification
Validate passports, driver’s licenses, or digital IDs and match to the user (with selfie + liveness) to stop impersonation and synthetic identities.
Telco Data (Porting, Tenure)
Detect phone number history to block mobile-based account takeovers and OTP interception.
SMS/OTP or Email Proven Possession
Confirm a user’s control of a phone number or email with low-friction proof of possession.
Biometrics, Selfie w/ Liveness, and Behavioral Patterns
Use selfie + liveness and behavioral patterns to defeat bots, deepfakes, and remote impersonation at signup or during high-risk logins.
Device, Network, and Location Data
Collect signals like device ID, IP, and geolocation to build user fingerprints and catch emulators, spoofing, and suspicious logins.
Watchlists (e.g., OFAC)
Screen against global sanctions and compliance lists to flag known threat actors and meet regulatory obligations.
PII Validation (SSN, DOB, etc.)
Validate personal info against authoritative sources to catch fake or mismatched data and synthetic identity fraud.
KBA (Knowledge-Based Authentication) Questions
Ask users questions based on personal history or static facts for lower-risk verifications.
How it works
Integrate an extensive range of threat signals
Passively and actively collect risk signals as users move through flows. Integrate new third-party providers as threats change.
Adjust friction based on threat signals
Passively and actively collect risk signals as users move through flows. Integrate new third-party providers as threats change.
Streamline UX for legitimate users
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Custom risk thresholds
Tune by user segment, geography, transaction size, and channel. -
Right-sized step-ups
Trigger biometrics, possession checks, or KBA only when the data warrants it. -
UX & workflow reporting
See where users sail through or stall. Iterate quickly without code changes.
Granular insights and actions
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Attribute-level controls
Blacklist or challenge specific attributes like ported numbers, spoofed devices, high-velocity attempts and apply the decision across all your applications. -
Reporting that drives outcomes
Track pass/challenge/deny rates, time-to-verify, step-up conversion, and false-positive drivers. Correlate shared attributes to fraud tactics.
Use Cases
Verification templates and a-la-carte components can be dynamically orchestrated to perfectly secure even the most niche touchpoints throughout the identity lifecycle, minimizing friction while simultaneously strengthening security posture.
Customer account opening
Tailor your registration flows with any combination of verification methods from biometric, government ID, device, behavioral, environmental, to KBA. Automate dynamic responses based on custom rules and your business requirements — no code needed.
Employee onboarding
Secure remote onboarding, verify government documents, meet compliance requirements and ensure safe enrollment into MFA.
Login
Detect and automatically block suspicious behavior like TOR browsing, bot activity, and spoofing attempts. Leverage international identity fraud consortium data to detect identities associated with fraud schemes.
Directory hygiene & inactive user management
Find dormant and orphaned accounts, verify ownership before reactivation, and decommission stale access paths attackers target.
Account recovery
What happens if a trusted device is stolen or spoofed? Identify when a device is compromised to keep threat actors from enrolling in MFA at registration or receiving OTPs before authentication.
Assigning delegates and beneficiaries
Integrate with your existing tech stack, including any IAM, HR, onboarding, and MFA enrollment tools.
Customer account opening
Tailor your registration flows with any combination of verification methods from biometric, government ID, device, behavioral, environmental, to KBA. Automate dynamic responses based on custom rules and your business requirements — no code needed.
Employee onboarding
Secure remote onboarding, verify government documents, meet compliance requirements and ensure safe enrollment into MFA.
Login
Detect and automatically block suspicious behavior like TOR browsing, bot activity, and spoofing attempts. Leverage international identity fraud consortium data to detect identities associated with fraud schemes.
Directory hygiene & inactive user management
Find dormant and orphaned accounts, verify ownership before reactivation, and decommission stale access paths attackers target.
Account recovery
What happens if a trusted device is stolen or spoofed? Identify when a device is compromised to keep threat actors from enrolling in MFA at registration or receiving OTPs before authentication.
Assigning delegates and beneficiaries
Integrate with your existing tech stack, including any IAM, HR, onboarding, and MFA enrollment tools.
Ready to secure your enterprise?
Reach out for a custom demo
